Search results for "Ghislaine Maxwell"
16,907 results for ""Ghislaine Maxwell""
Page 184 of 677
EFTA01522508.pdf
Financial
GHISLAINE MAXWELL- OAP FOG
For the Period I/I/14 to 1/3I/14
Account Summary
CONTINUED
Cost Summary
Cost
Equal/
1,711,682.74
Cash 8 Fixed Income
43,078.87
Total
$1,784,741.01
JP Morgan
Page 3 of 11
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL...
EFTA01579581.pdf
Financial
...PB-Service1318; NY-Ghislaine
Subject; Trans request
Please see attached a transfer request from Ms. Maxwell.
Many thanks,
Dana
036305136411334 DATE: 051131201317:11:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058755
EFTA01579581
DOJ-OGR-00012068.jpg
Deposition
...You didn't say Maxwell would call your house, right?
A. I guess —- I don't know. I guess so.
Q. And so two years later, now you remember that Ghislaine
called your home to make appointments, right?
A. Right.
Q. That memory has come back to you in the...
DOJ-OGR-00013436.jpg
...flight?
Is Ghislaine Maxwell a passenger on this
flight?
Is Virginia Roberts a passenger on this
flight?
And are there multiple other passengers on this
Yes.
Let's go to the very next
2
O01.
It's July the 11th,
Where are you flying
from
Teterboro,
Is Jeffrey
Yes.
Yes...
DOJ-OGR-00015101.jpg
Court Filing
...1:20-cr-330 (AJN)
Ghislaine Maxwell,
Defendant.
/
RESPONSE TO VICTIM NOTIFICATION REQUEST
The undersigned is counsel to multiple victims of the criminal conduct of Jeffrey
Epstein addressed in Grand Jury proceedings sought by Motion of the U.S. Department of
Justice to be unsealed. Pursuant to the Court’s...
DOJ-OGR-00017657.jpg
Deposition
...You didn't say Maxwell would call your house, right?
A. I guess —- I don't know. I guess so.
Q. And so two years later, now you remember that Ghislaine
called your home to make appointments, right?
A. Right.
Q. That memory has come back to you in the...
DOJ-OGR-00019020.jpg
...flight?
Is Ghislaine Maxwell a passenger on this
flight?
Is Virginia Roberts a passenger on this
flight?
And are there multiple other passengers on this
Yes.
Let's go to the very next
2
O01.
It's July the 11th,
Where are you flying
from
Teterboro,
Is Jeffrey
Yes.
Yes...
DOJ-OGR-00001506.jpg
...Between approximately in or about 1994 and in or
about 1997, GHISLAINE MAXWELL, the defendant, facilitated
Jeffrey Epstein’s access to minor victims by, among other
things, inducing and enticing, and aiding and abetting the
inducement and enticement of, multiple minor victims. Victims
were groomed and/or abused at multiple...
DOJ-OGR-00003673.jpg
...212-243-1100
Attorneys for Ghislaine Maxwell
16
DOJ-OGR-00003673
EFTA01524278.pdf
Financial
November 30,2005
I GAMIalne Maxwell
November 01, 2005-
Total awlosura: 0
Page I of 3
Primary Account NumberM
967 000
PB
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
ATTN ERIC GANT
457 MADISON AVENUE-4TH FLOOR
NEW YORK NY 10022
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier...
EFTA01524290.pdf
Financial
...0
Page I of 4
Ghlelathe Maxwell
Ninny Account Number.
JPMorgan 0
Private Bank
967
000
PB
JPMorgan Chase Bank. N.A.
GHISLAINE MAXWELL
C/O NEW YORK STRATEGY GROUP
Your JPMorgan Private Bank Team:
ATTN ERIC GAMY
457 MADISON AVENUE-4TH FLOOR
MARIA HORNAK
NEW YORK
NY
10022
Private...
DOJ-OGR-00006416.jpg
Legal
...Ghislaine Maxwell, 82 20 Cr. 330 (AJN)
Dear Assistant Attorney General Polite:
We represent the defendant, Ghislaine Maxwell, in the above-referenced matter. This
letter constitutes a request made pursuant to United States ex. Rel. Touhy v. Regan, 340 U.S. 462
(1951), for the testimony of (1) FBI Special...
Giuffre_Maxwell_Batch8_p01193.png
...Did you have any emails with
Ghislaine?
A. o, no email correspondence
with Ghislaine.
Did you have her phone
I did at the time, yeah.
Do you remember what it was?
A. No.
Q. Do you remember what your
number was?
A. No.
MAGNA®
LEGAL SERVICES
HOUSE_OVERSIGHT_015532.jpg
Court Filing
...GIUFFRE, formerly known as Virginia Roberts
(“Giuffre”), for her Complaint against Defendant, GHISLAINE MAXWELL (“Maxwell”), avers
upon personal knowledge as to her own acts and status and otherwise upon information and
belief:
NATURE OF THE ACTION
1. This suit arises out of Defendant Maxwell’s defamatory statements against
Plaintiff Giuffre...
DOJ-OGR-00019475.jpg
...Through this process, MAXWELL and Epstein
enticed victims to engage in sexual activity with Epstein. In
some instances, MAXWELL was present for and participated in the
sexual abuse of minor victims. Some such incidents occurred in
the context of massages, which developed into sexual encounters.
Bs GHISLAINE MAXWELL, the defendant...
EFTA01359210.pdf
Photo
...and a
deep worker submarine pilot, in addition to being fluent in four languages.'
The name of this remarkable-sounding individual? Ghislaine Maxwell.
And her ensuing speech was one of a series that the 53-year-old made last year to
promote the launch of her new marine charity, Terramar...
EFTA01359404.pdf
Photo
...and a
deep worker submarine pilot, in addition to being fluent in four languages.'
The name of this remarkable-sounding individual? Ghislaine Maxwell.
And her ensuing speech was one of a series that the 53-year-old made last year to
promote the launch of her new marine charity, Terramar...
DOJ-OGR-00013426.jpg
Deposition
...Epstein a passenger on this flight?
Ghislaine Maxwell a passenger on this flight?
Virginia Roberts a passenger on this flight?
"s go to the very next
LC8Cmax5
Q. Let's turn
you to flight n
A. Ma
Q. Wh
A. Palm
Q Was Jeffrey
As YO@S8«
Q. Was
As...
DOJ-OGR-00019010.jpg
Deposition
...Epstein a passenger on this flight?
Ghislaine Maxwell a passenger on this flight?
Virginia Roberts a passenger on this flight?
"s go to the very next
LC8Cmax5
Q. Let's turn
you to flight n
A. Ma
Q. Wh
A. Palm
Q Was Jeffrey
As YO@S8«
Q. Was
As...
HOUSE_OVERSIGHT_022087.jpg
...What sort of a
man approaches a young girl and asks to meet her?”
In the meantime, Maxwell had become friendly with the
“} trusted Ghislain Bjorlin’s
e was always calling my house.
meet Epstein, but | did anyway,
th Nadia. He said he wanted to
T'd like to be...
EFTA00075351.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
On behalf of our client, Ghislaine Maxwell, we respectfully submit this letter in response
to the Court's order from earlier today regarding the scheduling of the arraignment, initial
appearance, and bail hearing in this matter. We have been attempting to...
DOJ-OGR-00016139.jpg
...Pomerantz
and I'm going to do that
11 tell you what I expect the
Second, I'm going to talk about the
prove that Ghislaine
So what will the evidence show?
You're going to learn that the man and woman just
mentioned were Jeffrey Epstein and Ghislaine Maxwell...
EFTA00031906.pdf
Email
...Ghislaine Maxwell, S2 20 Cr. 330 (AJN) -- Supplemental Pretrial Motions,
Reply Memorandum (to be Filed Under Seal)
Date: Fri, 28 May 2021 23:39:21 +0000
Attachments: 2021.5.28_Cover_Letter to_Judge_Nathan_re_Supplemental_Pretrial_Reply_Motion.PDF;
Reply_Memorandum_ISO_Supplemental_Pretrial_Motions_FINAL.PDF
Inline...
EFTA00065672.pdf
Court Filing
...Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Your Honor
November 23rd 2020
This statement is in support of Ghislaine Maxwell's request for bail and her
character.
M name is
I write this letter in
rt o...
EFTA00154407.pdf
Court Filing
...Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Your Honor
November 23rd 2020
This statement is in support of Ghislaine Maxwell's request for bail and her
character.
M name is
I write this letter in
rt o...
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